Veronica Production Limited has issued a notice to BSE Limited regarding an upcoming board meeting scheduled for Monday, October 12, 2026. The meeting will consider and approve the un-audited financial results along with the limited review report for the quarter ended September 30, 2026.
The disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for designated persons has been closed since October 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results.
The notice was digitally signed by Nirbhaybhai Dhruvbhai Dave, Managing Director (DIN: 10439618), on behalf of the Board of Directors.